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UCL Cruciform Limited

UCL Cruciform Limited is a dissolved company incorporated on 17 July 1996 with the registered office located in London, Greater London. UCL Cruciform Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03226091
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ucl Business Plc
The Network Building
97 Tottenham Court Road
London
W1T 4TP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1958
Secretary • Chartered Accountant • British • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UCL Business Ltd
Doctor Anne Lane is a mutual person.
Active
UCL Consultants Limited
Doctor Anne Lane is a mutual person.
Active
UCLB Investments Ltd
Doctor Anne Lane is a mutual person.
Active
Lys Technologies Ltd
Mr Cengiz Altan Tarhan is a mutual person.
Active
Conception X Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
Tarhan Associates Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
AT8 Capital Partners LLP
Mr Cengiz Altan Tarhan is a mutual person.
Active
Thiologics Limited
Doctor Anne Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Jan 2018
For period 31 Jul31 Jan 2018
Traded for 18 months
Cash in Bank
£5.79K
Increased by £2.68K (+86%)
Turnover
Unreported
Decreased by £5.73K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.93K
Decreased by £4.18K (-38%)
Total Liabilities
-£517.89K
Increased by £13.45K (+3%)
Net Assets
-£510.96K
Decreased by £17.63K (+4%)
Debt Ratio (%)
7475%
Increased by 2932.87% (+65%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 14 May 2019
Application To Strike Off
6 Years Ago on 1 May 2019
Notification of PSC Statement
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
6 Years Ago on 25 Jan 2019
Ucl Cruciform Trust (PSC) Resigned
7 Years Ago on 1 Nov 2018
Salvadore Enrique Moncada Resigned
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Accounting Period Extended
7 Years Ago on 11 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 14 May 2019
Application to strike the company off the register
Submitted on 1 May 2019
Notification of a person with significant control statement
Submitted on 15 Mar 2019
Full accounts made up to 31 January 2018
Submitted on 25 Jan 2019
Cessation of Ucl Cruciform Trust as a person with significant control on 1 November 2018
Submitted on 7 Dec 2018
Termination of appointment of Salvadore Enrique Moncada as a director on 31 August 2018
Submitted on 11 Sep 2018
Confirmation statement made on 17 July 2018 with no updates
Submitted on 25 Jul 2018
Current accounting period extended from 31 July 2017 to 31 January 2018
Submitted on 11 Jan 2018
Repayment History
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